opendata.bot
Company number
16009223

LUCHADE

Officer · FRANK, David Thomas and 1 others
Active
✓ Active company on the official register.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCHADE
Company number
16009223
Registered office
C/O MERCER & HOLE LLP, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS, UNITED KINGDOM · 66 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
9 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
64991 — Security dealing on own account
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 09/10/2024
Active
director
Appointed 09/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lucinda Frank
owns 75–100% of shares
Notified 25/10/2024
Mr David Thomas Frank
holds 25–50% of voting rights
Notified 09/10/2024
Mrs Diane Lillian Frank
holds 25–50% of voting rights
Notified 09/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lucinda Frank
born 02/1986 · United Kingdom owns 75–100% of shares Notified 25/10/2024
Mr David Thomas Frank
born 04/1954 · United Kingdom holds 25–50% of votes Notified 09/10/2024 Controls 2 companies
Mrs Diane Lillian Frank
born 06/1954 · United Kingdom holds 25–50% of votes Notified 09/10/2024 Controls 2 companies

Serving officers

director Appointed 09/10/2024
director Appointed 09/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control added Lucinda Frank
09/10/2024 Person with significant control added Mrs Diane Lillian Frank
09/10/2024 Person with significant control added Mr David Thomas Frank
09/10/2024 Director appointed FRANK, Diane Lillian
09/10/2024 Director appointed FRANK, David Thomas

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUCHADE

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
FOA-RR — reregistration-assent
change-of-name
CERT3 — certificate-re-registration-limited-to-unlimited
change-of-name
RR05 — reregistration-private-limited-to-private-unlimited-company
change-of-name
MAR — re-registration-memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LUCHADE?
According to the official registry, the company number of LUCHADE is 16009223.
Where is LUCHADE registered?
The registered office is C/O MERCER & HOLE LLP, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS, UNITED KINGDOM.
Who runs LUCHADE?
FRANK, David Thomas is listed among the officers of LUCHADE.
What is the SIC code of LUCHADE?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls LUCHADE?
Lucinda Frank is recorded as a person with significant control, and owns 75–100% of shares.

About LUCHADE (16009223)

LUCHADE is a private unlimited company incorporated on 9 October 2024 and registered in the United Kingdom under company number 16009223. Its registered office is at C/O MERCER & HOLE LLP, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS, UNITED KINGDOM. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active . 2 active officers are on record , and the person with significant control is Lucinda Frank. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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